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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Green, Georgina Adams
    Born in March 1970
    Individual (150 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Gregg, Rhona
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Anthony Hugh
    Born in May 1962
    Individual (157 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Starr, Alison Jane
    Born in January 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (174 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address108, Lakeland Avenue, Dover, De, United States
    Corporate (40 offsprings)
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1993-07-02
    OF - Nominee Director → CIF 0
  • 2
    Ccs Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1993-07-02
    OF - Nominee Secretary → CIF 0
  • 3
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (181 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2023-01-24
    OF - Director → CIF 0
  • 4
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2024-04-18
    OF - Director → CIF 0
  • 5
    Cascella, Christopher Robert
    Born in November 1987
    Individual
    Officer
    icon of calendar 2023-09-18 ~ 2024-08-09
    OF - Director → CIF 0
  • 6
    Slight, Anna
    Director born in April 1970
    Individual
    Officer
    icon of calendar 1994-07-31 ~ 2022-10-31
    OF - Director → CIF 0
  • 7
    Stabinsky, Michelle
    Company Director born in March 1970
    Individual
    Officer
    icon of calendar 1993-07-02 ~ 1994-07-31
    OF - Director → CIF 0
  • 8
    Ms Zipora Stabinsky
    Born in March 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    icon of calendar 2016-10-31 ~ 2021-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Goldman, Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-02 ~ 2022-10-31
    OF - Secretary → CIF 0
    Mr Robert Goldman
    Born in November 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Ms Andrea Devereux
    Born in October 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEPROTECH EC LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Distribution Costs
-91,852 GBP2024-01-01 ~ 2024-12-31
-274,981 GBP2022-11-01 ~ 2023-12-31
Administrative Expenses
-2,775,762 GBP2024-01-01 ~ 2024-12-31
-3,407,207 GBP2022-11-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
525,558 GBP2024-01-01 ~ 2024-12-31
425,088 GBP2022-11-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
984,065 GBP2024-01-01 ~ 2024-12-31
1,732,021 GBP2022-11-01 ~ 2023-12-31
Profit/Loss
1,004,024 GBP2024-01-01 ~ 2024-12-31
1,727,277 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
68,749 GBP2023-12-31
Fixed Assets - Investments
56,841 GBP2024-12-31
56,841 GBP2023-12-31
Fixed Assets
56,841 GBP2024-12-31
125,590 GBP2023-12-31
Debtors
14,755,045 GBP2024-12-31
13,087,711 GBP2023-12-31
Cash at bank and in hand
30,586 GBP2024-12-31
61,732 GBP2023-12-31
Current Assets
14,785,631 GBP2024-12-31
14,280,331 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,041,759 GBP2024-12-31
Net Current Assets/Liabilities
13,743,872 GBP2024-12-31
12,682,521 GBP2023-12-31
Total Assets Less Current Liabilities
13,800,713 GBP2024-12-31
12,808,111 GBP2023-12-31
Net Assets/Liabilities
13,800,713 GBP2024-12-31
12,796,689 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-10-31
Share premium
24,000 GBP2024-12-31
24,000 GBP2023-12-31
24,000 GBP2022-10-31
Retained earnings (accumulated losses)
13,775,713 GBP2024-12-31
12,771,689 GBP2023-12-31
11,044,412 GBP2022-10-31
Equity
13,800,713 GBP2024-12-31
12,796,689 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,004,024 GBP2024-01-01 ~ 2024-12-31
1,727,277 GBP2022-11-01 ~ 2023-12-31
Audit Fees/Expenses
25,000 GBP2024-01-01 ~ 2024-12-31
36,000 GBP2022-11-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
312022-11-01 ~ 2023-12-31
Wages/Salaries
1,569,080 GBP2024-01-01 ~ 2024-12-31
1,909,056 GBP2022-11-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,108 GBP2024-01-01 ~ 2024-12-31
93,915 GBP2022-11-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,744,087 GBP2024-01-01 ~ 2024-12-31
2,191,548 GBP2022-11-01 ~ 2023-12-31
Director Remuneration
1,490 GBP2022-11-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,464 GBP2024-01-01 ~ 2024-12-31
4,569 GBP2022-11-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
20,355 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
426,710 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-426,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
357,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-383,463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
68,749 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
1,130,888 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,260,246 GBP2024-12-31
872,939 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
319,420 GBP2024-12-31
310,830 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
13,045,639 GBP2024-12-31
11,681,595 GBP2023-12-31
Other Debtors
Current
102,740 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
15,723 GBP2024-12-31
222,347 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,743,768 GBP2024-12-31
Amounts falling due within one year, Current
13,087,711 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,336 GBP2024-12-31
252,225 GBP2023-12-31
Amounts owed to group undertakings
Current
772,856 GBP2024-12-31
1,139,472 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
82,446 GBP2023-12-31
Other Creditors
Current
50,000 GBP2024-12-31
3,566 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
205,567 GBP2024-12-31
120,101 GBP2023-12-31
Creditors
Current
1,041,759 GBP2024-12-31
1,597,810 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • PEPROTECH EC LTD
    Info
    Registered number 02832635
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 1993-07-02 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.